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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Warrilow, David Andrew
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2012-02-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Unger, Stephen Robert
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2012-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Markham, Una
    Individual (69 offsprings)
    Officer
    1998-02-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 5
    Burgess, Arthur William
    Born in November 1940
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Melvin, Thomas Michael
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1995-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 8
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1993-12-01 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 9
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 10
    Jamieson, Michael Alan
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Hicks, Patrick Joseph
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 2000-10-20
    OF - Director → CIF 0
  • 14
    Hatton, David Frederick
    Born in April 1948
    Individual (19 offsprings)
    Officer
    1995-04-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 15
    Archibald, Gary James
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    1993-12-01 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 17
    Williamson, Alexander James
    Born in January 1985
    Individual (35 offsprings)
    Officer
    2020-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Wheeler, Stephen
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Rooney, Nicole
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 20
    Surrall, Stephen John
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2013-06-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 22
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 23
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 24
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 25
    Bolton, Carol Elizabeth
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 26
    Stewart, John Charles Wilkie
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2000-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 27
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1995-06-27 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 29
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 30
    Khosla, Deepak
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Nolan, Deirdre Mary
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2012-01-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 32
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 2000-10-20
    OF - Director → CIF 0
  • 33
    Scantlebury, John Martin
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 34
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 35
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 36
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 37
    Dost, Parminder Pal Singh
    Born in June 1960
    Individual (30 offsprings)
    Officer
    1993-12-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 38
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 39
    Sharman, Susan Jane
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 2000-10-20
    OF - Director → CIF 0
    2000-10-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 40
    Newlyn, Douglas
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 42
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Director → CIF 0
    1993-12-01 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 45
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG OVERSEAS INVESTMENTS LIMITED

Period: 1997-02-13 ~ 2023-12-21
Company number: 02878201
Registered names
BG OVERSEAS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BG OVERSEAS INVESTMENTS LIMITED
    Info
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Registered number 02878201
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 and dissolved on 2023-12-21 (30 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.